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WHIPLASH LIMITED

Company summary

Company number: 02303792
Status: ACTIVE
Incorporated / age: 11 October 198837 years
Registered office: 3 Wellington Place, Leeds, LS1 4AP, England
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Wellington Place, Leeds, LS1 4AP, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODDINGTON, Paul ACTIVE	Secretary	05 Apr 2023				3, Wellington Place, Leeds, LS1 4AP, England
DAVIS, Stuart William ACTIVE	Director	29 Jul 2004		United Kingdom	March 1967	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, David ACTIVE	Director	29 Jul 2004		United Kingdom	April 1960	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, Keith ACTIVE	Director			England	April 1933	3, Wellington Place, Leeds, LS1 4AP, England
WHEELER, Michael Edward John ACTIVE	Director	03 Apr 2003		England	July 1959	3, Wellington Place, Leeds, LS1 4AP, England
HOWE, Robert Ian RESIGNED	Secretary		03 Apr 2003			47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG
WHEELER, Michael Edward John RESIGNED	Secretary	03 Apr 2003	05 Apr 2023			3, Wellington Place, Leeds, LS1 4AP, England
ARCHER, Timothy John RESIGNED	Director	01 Aug 2005	31 Jul 2021	England	July 1966	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England
BYRON, Fiona Ann RESIGNED	Director	29 Sep 2008	19 Sep 2019	England	October 1973	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England
CLARKE, Peter Russel RESIGNED	Director	29 Jul 2004	29 Jul 2005	United Kingdom	April 1964	39 Whingrove Avenue, Meltham, Holmfirth, West Yorkshire, HD9 5LP
COLLINS, John Allan Walton RESIGNED	Director		29 Sep 2017	United Kingdom	January 1947	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England
HOWE, Robert Ian RESIGNED	Director		03 Apr 2003		January 1955	47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG
SPEIGHT, Judith Ann RESIGNED	Director	29 Jul 2004	01 May 2015	England	October 1952	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England
TODD, Elizabeth RESIGNED	Director	29 Jul 2004	29 Sep 2008		August 1971	15 St. Bevans Road, Halifax, West Yorkshire, HX3 0RT

BODDINGTON, Paul ACTIVE
Role: Secretary
Appointed on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DAVIS, Stuart William ACTIVE
Role: Director
Appointed on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, David ACTIVE
Role: Director
Appointed on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1933
Address: 3, Wellington Place, Leeds, LS1 4AP, England

WHEELER, Michael Edward John ACTIVE
Role: Director
Appointed on: 03 Apr 2003
Country of Residence: England
Date of birth: July 1959
Address: 3, Wellington Place, Leeds, LS1 4AP, England

HOWE, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2003
Address: 47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG

WHEELER, Michael Edward John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ARCHER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England

BYRON, Fiona Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1973
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England

CLARKE, Peter Russel RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 39 Whingrove Avenue, Meltham, Holmfirth, West Yorkshire, HD9 5LP

COLLINS, John Allan Walton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England

HOWE, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2003
Date of birth: January 1955
Address: 47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG

SPEIGHT, Judith Ann RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: October 1952
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ, England

TODD, Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Sep 2008
Date of birth: August 1971
Address: 15 St. Bevans Road, Halifax, West Yorkshire, HX3 0RT